VERDALIA BIOENERGY PLEDGECO LIMITED

Key Data

Status

Active

Company No.

14613833

Incorporation date

24/01/2023

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/01/2023)

14/10/2025

Registration of charge 146138330001, created on 2025-10-02

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05/09/2025

Total exemption full accounts made up to 2024-12-31

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28/08/2025

Statement of capital following an allotment of shares on 2025-08-06

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18/08/2025

Registered office address changed from Salisbury House, 29, Unit 580 Finsbury Circus London EC2M 5SQ United Kingdom to Unit 580, Salisbury House, 29, Finsbury Circus London EC2M 5SQ on 2025-08-18

View PDF (1 pages)

14/08/2025

Registered office address changed from 7th Floor 50 Broadway London SW1H 0DB United Kingdom to Salisbury House, 29, Unit 580 Finsbury Circus London EC2M 5SQ on 2025-08-14

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03/06/2025

Change of details for Breathe Topco Limited as a person with significant control on 2023-02-21

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20/03/2025

Statement of capital following an allotment of shares on 2025-02-18

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12/02/2025

Confirmation statement made on 2025-01-24 with updates

View PDF (5 pages)

07/02/2025

Appointment of Mr Carlos Augusto Maurer as a director on 2025-01-01

View PDF (2 pages)

15/01/2025

Statement of capital following an allotment of shares on 2024-12-17

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13/12/2024

Statement of capital following an allotment of shares on 2024-11-07

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11/10/2024

Total exemption full accounts made up to 2023-12-31

View PDF (19 pages)

08/08/2024

Statement of capital following an allotment of shares on 2024-07-16

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22/05/2024

Statement of capital following an allotment of shares on 2024-04-24

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18/03/2024

Statement of capital following an allotment of shares on 2024-02-20

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05/03/2024

Statement of capital following an allotment of shares on 2024-02-19

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24/01/2024

Confirmation statement made on 2024-01-24 with updates

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26/09/2023

Statement of capital following an allotment of shares on 2023-09-06

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08/05/2023

Termination of appointment of Filippo Barranco as a director on 2023-04-28

View PDF (1 pages)

03/05/2023

Appointment of Mr Richard Charles Barker as a director on 2023-04-28

View PDF (2 pages)

03/05/2023

Appointment of Ms Cristina Avila Garcia as a director on 2023-04-28

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03/05/2023

Appointment of Mr Fernando Bergasa Caceres as a director on 2023-04-28

View PDF (2 pages)

22/03/2023

Statement of capital following an allotment of shares on 2023-03-16

View PDF (3 pages)

15/03/2023

Statement of capital following an allotment of shares on 2023-02-27

View PDF (3 pages)

21/02/2023

Certificate of change of name

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24/01/2023

Current accounting period shortened from 2024-01-31 to 2023-12-31

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23/01/2023

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/01/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
ACCOMPLISH SECRETARIES LIMITED	Corporate Secretary	23/01/2023 - Present	251
Botto Poala, Matteo	Director	24/01/2023 - Present	7
Barker, Richard Charles	Director	28/04/2023 - Present	15
Barranco, Filippo	Director	24/01/2023 - 28/04/2023	39
Saury, Charlotte	Director	24/01/2023 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About VERDALIA BIOENERGY PLEDGECO LIMITED

VERDALIA BIOENERGY PLEDGECO LIMITED is an(a) Active company incorporated on 24/01/2023 with the registered office located at Unit 580, Salisbury House, 29, Finsbury Circus, London EC2M 5SQ. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of VERDALIA BIOENERGY PLEDGECO LIMITED?

VERDALIA BIOENERGY PLEDGECO LIMITED is currently Active. It was registered on 24/01/2023 .

Where is VERDALIA BIOENERGY PLEDGECO LIMITED located?

VERDALIA BIOENERGY PLEDGECO LIMITED is registered at Unit 580, Salisbury House, 29, Finsbury Circus, London EC2M 5SQ.

What does VERDALIA BIOENERGY PLEDGECO LIMITED do?

VERDALIA BIOENERGY PLEDGECO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for VERDALIA BIOENERGY PLEDGECO LIMITED?

The latest filing was on 14/10/2025: Registration of charge 146138330001, created on 2025-10-02.